FBR LTD — Regulatory Filings 2021

Dec 19, 2021

ASX Announcement FBR Limited

20 December 2021

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

This announcement has been authorised for release to the ASX by the FBR Company Secretary.

Ends

For more information please contact:

FBR Limited

Aidan Flynn Company Secretary T: +61 8 9380 0240

About FBR Limited

FBR Limited (ASX: FBR) designs, develops and builds dynamically stabilised robots to address global construction needs. These robots are designed to work outdoors using the company’s core Dynamic Stabilisation Technology[®] (DST[®] ).

The first application of DST® is the Hadrian X®, a bricklaying robot that builds structural walls faster, safer, more accurately and with less wastage than traditional manual methods. The Hadrian X® provides Wall as a Service®, FBR’s unique commercial offering, to builders on demand.

To learn more please visit www.fbr.com.au

FBR Limited (ASX:FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 122 Sultana Road West, High Wycombe, Western Australia 6057

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ASX Announcement FBR Limited

Results of Annual General Meeting

Monday, 20 December 2021 – Robotic technology company FBR Limited (ASX:FBR) (‘FBR’ or ‘the Company’) confirms that on 20 December 2021 it held its 6[th] Annual General Meeting as a listed company. A vote by poll was held for each resolution, with the Annual General Meeting of the Members of FBR Limited held by virtual meeting with results below and full poll results attached on page 5.

1 - ADOPTION OF REMUNERATION REPORT

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 397,499,399 % 86.88 60,039,137 13.12
	457,538,536 100.00
	4,636,014

The resolution was carried as an ordinary resolution.

2 – RE-ELECTION OF DIRECTOR – MR MARK PIVAC

The instructions given to validly appointed proxies in respect of the resolution were as follows:

Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 890,839,225 % 97.99 18,274,148 2.01
	909,113,373 100.00
	11,146,133

The resolution was carried as an ordinary resolution.

FBR Limited (ASX:FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 122 Sultana Road West, High Wycombe, Western Australia 6057

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ASX Announcement FBR Limited

3 – RE-ELECTION OF DIRECTOR – MR GRANT ANDERSON

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 895,937,104 % 98.85 10,412,818 1.15
	906,349,922 100.00
	13,909,585

The resolution was carried as an ordinary resolution.

4 – INCREASE IN MAXIMUM AGGREGATE CAP OF NON-EXECUTIVE DIRECTOR’S REMUNERATION

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 371,186,484 % 80.27 91,261,205 19.73
	462,447,689 100.00
	2,506,864

The resolution was carried as an ordinary resolution.

5 – EXTENSION OF LOAN AND ESCROW PERIOD ON EXISTING 25,000,000 SHORT TERM LOAN FUNDED SHARES FOR MR MICHAEL PIVAC

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 706,654,339 % 89.36 84,154,589 10.64
	790,808,928 100.00
	1,861,210

The resolution was carried as an ordinary resolution.

FBR Limited (ASX:FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 122 Sultana Road West, High Wycombe, Western Australia 6057

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ASX Announcement FBR Limited

6 – EXTENSION OF LOAN AND ESCROW PERIOD ON EXISTING 25,000,000 SHORT TERM LOAN FUNDED SHARES FOR MR MARK PIVAC

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 506,922,793 % 85.76 84,204,590 14.24
	591,127,383 100.00
	2,133,210

The resolution was carried as an ordinary resolution.

7 – APPROVAL OF 10% PLACEMENT FACILITY

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
Votes cast ‘FOR’ the motion Votes cast ‘AGAINST’ the motion TOTAL VOTES CAST Votes "Abstained"	Number 891,022,640 % 97.14 26,209,432 2.86
	917,232,072100.00
	3,027,439

The resolution was carried as a special resolution.

FBR Limited (ASX:FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 122 Sultana Road West, High Wycombe, Western Australia 6057

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ASX Announcement FBR Limited

FBR Limited Annual General Meeting Monday, 20 December 2021 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

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FBR Limited (ASX:FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 122 Sultana Road West, High Wycombe, Western Australia 6057

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